Sunil Gunnar Mehta
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1975
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TKSSM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SCM CAP LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | SCM CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NESUN INVESTMENTS LIMITED | — | Liquidation | 26/06/2024 – present |
| Person with significant control | SURE STAY LIMITED | — | Dissolved | 19/06/2024 – 10/05/2017 |
| Person with significant control | SURE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 24/01/2022 |
| Person with significant control | AURA BUSINESS CENTRES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | AURA BUSINESS CENTRES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | CHESS PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SURELET (HEMEL HEMPSTEAD) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/05/2017 |
| Person with significant control | S & A PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/05/2017 |
| Officer | NESUN INVESTMENTS 2 LTD | — | Dissolved | 20/05/2026 – present |
| Officer | MMA (NW) LTD | — | Dissolved | 21/05/2026 – 03/02/2013 |
| Officer | NESUN INVESTMENTS LIMITED | — | Liquidation | 16/12/2025 – present |
| Officer | WHEATSHEAF PROPERTY DEVELOPMENTS LTD | — | Dissolved | 28/05/2026 – 22/09/2014 |
| Officer | JAYFEX LIMITED | — | Dissolved | 30/05/2026 – 18/09/2009 |
| Officer | JCS SALES AND LETTING AGENTS LTD | — | Dissolved | 31/05/2026 – 01/10/2010 |
| Officer | ST LAWRENCE'S MANAGEMENT COMPANY (NO.1) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – 05/08/2010 |
| Officer | WORLDTITLE LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – 07/11/2008 |